July 25, 2025 — A Yonkers, N.Y. man pleaded guilty yesterday in federal court in Boston in connection with a scheme to steal an $810,000 tax refund by impersonating a corporate executive in Connecticut. Read More
Home » New York man pleads guilty to bank fraud and identity theft in connection with stolen $810,000 tax refund check
New York man pleads guilty to bank fraud and identity theft in connection with stolen $810,000 tax refund check
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